Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
FINBAY FINANCIAL & IT SOL PRIVATE LIMITED
CIN: U67200OR2020PTC033892 As on: 2026-07-13
FINBAY FINANCIAL & IT SOL PRIVATE LIMITED (CIN: U67200OR2020PTC033892) is a Private company incorporated on 26 Aug 2020. It is classified as Non-government company and is registered at Registrar of Companies, Cuttack. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 50000.00.
FINBAY FINANCIAL & IT SOL PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.FINBAY FINANCIAL & IT SOL PRIVATE LIMITED's NIC code is 6720 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to insurance and pension funding [This class includes activities involved in or closely related to the management of insurance and pension funding other than financial intermediation and includes activities of insurance agents, average and loss adjusters, actuaries and salvage administrators. (Marine salvage is classified in class 6303)]..
Directors of FINBAY FINANCIAL & IT SOL PRIVATE LIMITED are AMULYA CHANDRA NANDA, and MINAKSHI NANDA.
FINBAY FINANCIAL & IT SOL PRIVATE LIMITED's Corporate Identification Number (CIN) is U67200OR2020PTC033892 and its registration number is 33892. Users may contact FINBAY FINANCIAL & IT SOL PRIVATE LIMITED on its Email address - [email protected]. Registered address of FINBAY FINANCIAL & IT SOL PRIVATE LIMITED is Plot no-385, Brahmmeswar Bank Colony, Palasuni, , Bhubaneswar, Orissa, India - 751025.
Current status of FINBAY FINANCIAL & IT SOL PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for FINBAY FINANCIAL & IT SOL includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of FINBAY FINANCIAL & IT SOL
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if FINBAY FINANCIAL & IT SOL pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of FINBAY FINANCIAL & IT SOL
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08850676 | AMULYA CHANDRA NANDA | Director | 2020-08-26 |
| 09530262 | MINAKSHI NANDA | Director | 2022-03-10 |
Past Directors & Key Managerial Personnel of FINBAY FINANCIAL & IT SOL
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08850677 | IPSITA NANDA | Director | - | 2022-03-08 |
Other Directorships of AMULYA CHANDRA NANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of IPSITA NANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MINAKSHI NANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
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| U15400OR2012PTC014891 | SANKAR BEVERAGE & FOODS PRIVATE LIMITED | PLOT NO-378, GGP COLONY BRAHMESWAR BANK COLONY, GGP CANAL ROAD G GP , BHUBANESWAR, Orissa, India - 751025 |
| U29248OR2016PTC019741 | SKYTOUCH LIFTS & ESCALATORS PRIVATE LIMITED | PLOT NO-3592, PRACHIVIHAR, PALASUNI, PO-GGP COLONY, , BHUBANESWAR, Orissa, India - 751025 |
| U13100OR2007PTC009532 | SHREETEX COMMERCIAL PRIVATE LIMITED | PLOT NO-1330/6429, PALASUNI G. G. P. COLONY , BHUBANESWAR, Orissa, India - 751025 |
| AAT-0434 | CHETATI LLP | Plot no. 3775/14737, Prachi Vihar Palasuni, Post. GGP Colony Bhubaneswar, Orissa, India - 751025 |
| U74999OR2018PTC029019 | WXL TECHNOWAY PRIVATE LIMITED | Plot No-3660(A), Prachi Vihar, Palasuni, GGP Colony, , BHUBANESWAR, Orissa, India - 751025 |
| U45500OR2017PTC026882 | SANTOSHIMAA INFRASOLUTIONS PRIVATE LIMITED | Plot No. 912/1545, GGP Bank Colony Rasulgarh, PS-Mancheswar , Bhubaneswar, Orissa, India - 751025 |
| U72900OR2016OPC025347 | DEFILOGIC ISOL (OPC) PRIVATE LIMITED | 2ND FLOOR OF PLOT NO - 3781, PRACHIVIHAR, PALASUNI GGP COLONY , BHUBANESWAR, Orissa, India - 751025 |
| U51909OR2020PTC032493 | WAY TO ADD INDIA PRIVATE LIMITED | AT- PLOT NO- 3698/6299, PRACHI VIHAR, PALASUNI, PO- G G P COLONY,RASULGARH , BHUBANESWAR, Orissa, India - 751025 |
| U74900OR2011PTC013506 | AATIQ POWER SOLUTIONS INDIA PRIVATE LIMITED | Plot No 2967/5786 Ground floor saptasati vihar Palasuni,PO-G.G.P COLONY , Bhubaneswar, Orissa, India - 751025 |
| U72900OR2017PTC027368 | MAYRA SYNOPSYS PRIVATE LIMITED | Plot No-60/1512, Road No-8 Line No-7, Jagannath Nagar, GGP Colony , Bhubaneswar, Orissa, India - 751025 |
| U42909OD2025PTC049315 | RAJOVASTU REFLECTIONS PRIVATE LIMITED | PLOT NO-3704/12225,BANK COLONY, PRACHI VIHAR,Bhubaneswar,Khorda,Orissa,751025-India |
| U74999OR2022PTC039502 | PAM SERVICES SOLUTIONS PRIVATE LIMITED | PLOT NO -385/5780/13387, GGP COLONY RASULGARH,BHUBANESWAR,Khordha,Orissa,751025-India |
| U45500OR2021OPC038414 | NAIBEDYA HOMES (OPC) PRIVATE LIMITED | PLOT NO-3787, GGP COLONY ENCLAVE HOUSE NO-41, RASULGARH , BHUBANESWAR, Orissa, India - 751025 |
| U74999OR2018PTC028768 | TRISHAKTI ASSOCIATES PRIVATE LIMITED | PLOT NO-26, ROAD NO-9 GGP COLONY, JAGANNATH NAGAR , BHUBANESWAR, Orissa, India - 751025 |
| U45201OR2019PTC031099 | DASSON PROPERTIES PRIVATE LIMITED | PLOT NO-19/1034, ROAD NO.11 JAGANNATH NAGAR, GGP COLONY , BHUBANESWAR, Orissa, India - 751025 |
| U70109OR2018PTC029744 | BIBEK REAL ESTATE & CONSTRUCTIONS PRIVATE LIMITED | PLOT NO. 1169/1976, ROAD NO. 10 GGP COLONY, JAGANNATH NAGAR , BHUBANESWAR, Orissa, India - 751025 |
| U13200OR2019PTC031687 | KICHEKESWARI MINING RESOURCES PRIVATE LIMITED | Plot No. 1451/2416,Jagannath Nagar, Road No. 10,Po-GGP Colony, , BHUBANESWAR, Orissa, India - 751025 |
| U13209OR2019PTC031649 | GUILERI MINES AND NATURAL RESOURCES PRIVATE LIMITED | Plot No. 1451/2416, Jagannath Nagar, Road No. 10,Po-GGP Colony , BHUBANESWAR, Orissa, India - 751025 |
| U72200OR2013PTC017253 | MVC SOLUTIONS PRIVATE LIMITED | PLOT NO. 95/1292, JAGANNATH NAGAR ROAD NO. 11, PO: GGP COLONY , BHUBANESWAR, Orissa, India - 751025 |
| U01113OR2018PTC029452 | PALAKSHI INTEGRATED POULTRY FISH FARM & FEEDS PRIVATE LIMITED | PLOT NO. 3845/16, PARIJAT COLONY, PANDARA ROAD,PO-GGP COLONY,PS-MANCHESWAR , BHUBANESWAR, Orissa, India - 751025 |
| U74999OR2019PTC030959 | UNPLUG TECHNOLOGIES PRIVATE LIMITED | Plot NO.1569/3377,1570/3091 Road No-3,Jagannath Nagar, GGP Colony, , Bhubaneswar, Orissa, India - 751025 |
| U80900OR2021PTC035664 | EASTERN MARITIME STUDIES AND SERVICES PRIVATE LIMITED | PLOT NO. 1553/3657,JAGANNATH NAGAR, ROAD NO-2, GGP COLONY, PS-LAXMI NAGAR, , BHUBANESWAR, Orissa, India - 751025 |
| U74999OR2018PTC028580 | ZERO DECIMAL PROPERTIZ PRIVATE LIMITED | C/o- JAGRUTI BHUKTA, Plot No.3787 Sub Plot - 41,GGP Colony, Rasulgarh , BHUBANESWAR, Orissa, India - 751025 |
| U01100OR2020PTC033182 | KRUSHEKA AGRO INDUSTRIES PRIVATE LIMITED | PLOT NO-974/2459, HOUSE NO-47-B, LANE-11 BHAGABAT SANDHAN, GGP COLONY, RASULGARH , BHUBANESWAR, Orissa, India - 751025 |
| U70101OR2011PTC013756 | ARNNAPURNA ASSETS & MARKETING PRIVATE LI MITED | AT-JAGANNATH NAGAR, PLOT NO-1564/2817,ROAD NO-1 NEAR CANAL ROAD,POST-GGP COLONY,JHARPADA , BHUBANESWAR, Orissa, India - 751025 |
| U01100OR2018PTC029580 | FARMYOGA ORGANICS PRIVATE LIMITED | MR.NIRANJAN KAR,R/O- PLOT NO-770/771, MALAYA VIHAR GGP COLONY, RASULGARH,BHUBANESWAR, KHORD HA , BHUBANESWAR, Orissa, India - 751025 |
| U74999OR2015OPC018783 | 3RD EYE TRAFFIC ANALYSIS PRIVATE LIMITED (OPC) | PLOT NO.- 662/661, GGP COLONY, SAMBIT RESIDENCY, DUPLEX-16, PO- G.G.P, BHUBANESWAR, ODISH A , BHUBANESWAR, Orissa, India - 751025 |
| U36100OR2014PTC018263 | GITANJALI AWARDS PRIVATE LIMITED | Plot No-401, GGP Colony Rasulgarh , Bhubaneswar, Orissa, India - 751025 |
| U74999OR2022PTC040415 | BABA NAGAMANI SECURITY SERVICES PRIVATE LIMITED | PLOT NO-525, GGP COLONY RASULGARH , BHUBANESWAR, Orissa, India - 751025 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.